The world of investments can be quite alluring, promising high returns and the prospect of financial freedom. However, it…
24 OCTOBER, 2022 IN PARTNERSHIP WITH Oh happy day ☀️ So, something huge is coming soon to TC Daily…
Online Scams
219 News Now: Porter County Man Watches 25K, Woman Disappear in Online Dating Scam, Police Say The Times of Northwest Indiana Read more…
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Talkeetna residents report rise in EBT scams – Alaska's News SourceNovember 8, 2024
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ED conducts searches in Bhopal linked to bank loan fraud – The HinduNovember 6, 2024
Loan Scams
Fannie Mae says it suffered losses from commercial mortgage fraud Yahoo Finance Read more…
Mumbai Fraud News: Bandra Man Harassed By Loan App Scammers Using Obscene Morphed Photos Of Him And His Family Free…
IRS Scams
Mumbai Construction Fraud: Two Developers Accused of Duping Investors of Rs 35 Crore in Mazgaon Real… Lokmat Times Read more…
Ponzi Scheme
Raleigh duo get prison in ‘double dipping’ scheme with stolen credit cards; Walmart among stores targeted CBS17.com Read more…
Latest News
Romance fraud: ‘How can somebody lie like that?’ BBC News Read more…
— U.S. cyber officials and critical infrastructure operators are on high alert this week as more countries warn about a potential…
Attorney General Josh Stein February 2022 This Valentine’s Day, make sure a scammer can’t break your heart or your bank account…
Over the past week, the world has been transfixed by another Netflix film – The Tinder Swindler – the documentary about…
Our 11 News Call For Action team pens a weekly column for our news partner The Gazette. Previous columns can be…